// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Mannez Capital Limited Wallet Trace + Off-Ramp Map
Mannez Capital Limited Wallet Trace + Off-Ramp Map (mannezcaplimited-com) Scam — Full Investigation & Recovery Options. Mannez Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mannez Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mansolutionsgroup Wallet Trace + Off-Ramp Map
Mansolutionsgroup Wallet Trace + Off-Ramp Map (mansolutionsgroup-com) Scam — Full Investigation & Recovery Options. Mansolutionsgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mansolutionsgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Manuel Wallet Trace + Off-Ramp Map
Manuel Wallet Trace + Off-Ramp Map (manuel-omegaita-it) Scam — Full Investigation & Recovery Options. Manuel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manuel has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Manypets Rescue UK Wallet Trace + Off-Ramp Map
Manypets Rescue UK Wallet Trace + Off-Ramp Map (manypetsrescueukcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Manypets Rescue UK (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manypets Rescue UK (Clone of FCA authorised firm)…
Maple Token Maple Bit Wallet Trace + Off-Ramp Map
Maple Token Maple Bit Wallet Trace + Off-Ramp Map (https-3608) Scam — Full Investigation & Recovery Options. Maple Token Maple Bit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Token Maple Bit has been flagged as a fake broker/platform by…
mar.yamfx Wallet Trace + Off-Ramp Map
mar.yamfx Wallet Trace + Off-Ramp Map (maryamfxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. mar.yamfx (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mar.yamfx (Clone of FCA Authorised Firm) has been flagged as…
Marathonchain 10xmining Wallet Trace + Off-Ramp Map
Marathonchain 10xmining Wallet Trace + Off-Ramp Map (marathonchain10xmining-com) Scam — Full Investigation & Recovery Options. Marathonchain 10xmining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marathonchain 10xmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Marche du Monde Wealth Management Wallet Trace + Off-Ramp Map
Marche du Monde Wealth Management Wallet Trace + Off-Ramp Map (marchedumondewealthmanagement-com) Scam — Full Investigation & Recovery Options. Marche du Monde Wealth Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marche du Monde Wealth Management has been flagged as a fake…
Marco Robinson Sdn Bhd Wallet Trace + Off-Ramp Map
Marco Robinson Sdn Bhd Wallet Trace + Off-Ramp Map (marcorobinson.com) Scam — Full Investigation & Recovery Options. Marco Robinson Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Marco Robinson Sdn BhdIf you funded Marco Robinson Sdn Bhd at marcorobinson.com…
Marcus & Company Inc. Wallet Trace + Off-Ramp Map
Marcus & Company Inc. Wallet Trace + Off-Ramp Map (marcusandcomp-com) Scam — Full Investigation & Recovery Options. Marcus & Company Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marcus & Company Inc. has been flagged as a fake broker/platform by…
Marcus Invest sp. z o.o.
Marcus Invest sp. z o.o. (b-marcusinvestspzoo) Scam — Full Investigation & Recovery Options.
MARES MEDIA SE Wallet Trace + Off-Ramp Map
MARES MEDIA SE Wallet Trace + Off-Ramp Map (maresmediase-com) Scam — Full Investigation & Recovery Options. MARES MEDIA SE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARES MEDIA SE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker